General information
Tuatara Natural Products Limited
Type: NZ Limited Company (Ltd)9429041127155
New Zealand Business Number
5021301
Company Number
Registered
Company Status
113595639
GST Number
G427125 - Health Supplement Retailing
Industry classification codes with description
Tuatara Natural Products Limited (issued an NZ business number of 9429041127155) was launched on 06 Mar 2014. 5 addresess are currently in use by the company: 6 Kendrick Road, Riverlands, 7274 (type: physical, service). 30 Maxwell Road, Blenheim, Blenheim had been their physical address, up to 12 Sep 2022. 600000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 600000 shares (100% of shares), namely:
New Zealand Extracts Limited (an entity) located at Blenheim, Blenheim postcode 7201. "Health supplement retailing" (ANZSIC G427125) is the category the Australian Bureau of Statistics issued to Tuatara Natural Products Limited. Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Maxwell Road, Blenheim, Blenheim, 7201 | Registered | 21 Sep 2015 |
| P O Box 549, Blenheim, 7240 | Postal | 02 Sep 2022 |
| 6 Kendrick Road, Riverlands, 7274 | Office & delivery | 02 Sep 2022 |
| 6 Kendrick Road, Riverlands, 7274 | Physical & service | 12 Sep 2022 |
Contact info
64 3 5777057
Phone (Phone)
64 3 5793399
Phone (Phone)
robyn@tuataranatural.co.nz
Email
admin@nzextracts.com
Email
robyn@fastbooks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.tuataranatural.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Leslie Turner
Ohauiti, Tauranga, 3112
Address used since 01 Apr 2023
Rd 3, Blenheim, 7273
Address used since 06 Mar 2014 |
Director | 06 Mar 2014 - current |
|
Taizo Ozawa
Maibara-city, Shiga-pref, 521-0322
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Mark Nicholas Lim
Mayfair, Hastings, 4122
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Alan Young
Springlands, Blenheim, 7201
Address used since 02 Apr 2018 |
Director | 02 Apr 2018 - 31 Mar 2022 |
|
Borislav Nikolaev Feschiev
Kelburn, Wellington, 6012
Address used since 02 Apr 2018 |
Director | 02 Apr 2018 - 14 Mar 2019 |
|
Neil David Charles-jones
Yelverton, Blenheim, 7201
Address used since 06 Mar 2014 |
Director | 06 Mar 2014 - 12 Apr 2018 |
|
Glenn Vile
Rd 3, Blenheim, 7273
Address used since 06 Mar 2014 |
Director | 06 Mar 2014 - 31 Mar 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6 Kendrick Road, Riverlands, 7274 | Physical & service | 12 Sep 2022 |
Principal place of activity
| 6 Kendrick Road , Riverlands , 7274 |
| Previous address | Type | Period |
|---|---|---|
| 30 Maxwell Road, Blenheim, Blenheim, 7201 | Physical | 21 Sep 2015 - 12 Sep 2022 |
| Flat 1, 56 Scott Street, Blenheim, Blenheim, 7201 | Physical & registered | 06 Mar 2014 - 21 Sep 2015 |
Financial Data
Financial info
600000
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Extracts Limited Shareholder NZBN: 9429041052853 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
24 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles-jones, Neil David Individual |
Yelverton Blenheim 7201 |
06 Mar 2014 - 24 Sep 2018 |
|
Turner, Michael Leslie Director |
Rd 3 Blenheim 7273 |
06 Mar 2014 - 24 Sep 2018 |
|
Vile, Glenn Individual |
Rd 3 Blenheim 7273 |
06 Mar 2014 - 24 Sep 2018 |
Ultimate Holding Company
| Effective Date | 14 Jan 2018 |
| Name | New Zealand Extracts Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4889039 |
| Country of origin | NZ |
| Address |
30 Maxwell Road Blenheim Blenheim 7201 |
Location
Companies nearby
 |
Fast Books Limited 30 Maxwell Road |
|
Rs & Pc Properties Limited 30 Maxwell Road |
|
Waipara Water Company Limited 30 Maxwell Road |
|
New Zealand Extracts Limited 30 Maxwell Road |
|
Quench Limited 36 Maxwell Road |
|
Wairau Plains Development Company Limited 36 Maxwell Road |
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